Nikita Iljin
Date of birth:
15.08.1985 (39)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| ACTENNOVEO GROUP OÜ | 23.10.2017 | Management board member | 09.02.2021 | Yes |
| Actennoveo Progress OÜ | 07.11.2024 | Management board member | 07.11.2024 | Yes |
| ATES CONSULTING OÜ | 19.04.2016 | Management board member | 30.12.2022 | Yes |
| Finetica OÜ | 07.04.2015 | Management board member | 28.05.2024 | Yes |
| Gelion Trade OÜ | 02.04.2014 | Management board member | 16.09.2022 | Yes |
| Gmoney Invest OÜ | 23.05.2023 | Management board member | 23.05.2023 | Yes |
| HiTechTrading OÜ | 18.12.2020 | Procurator | 18.12.2020 | Yes |
| MAKHEEBOS INVEST OÜ | 16.01.2009 | Management board member | 26.09.2024 | Yes |
| OÜ TradeFinMarket | 04.08.2022 | Management board member | 04.08.2022 | Yes |
| Sanitizer OÜ | 16.04.2020 | Management board member | 16.04.2020 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| ACTENNOVEO GROUP OÜ | 23.10.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Actennoveo Progress OÜ | 07.11.2024 | Osanik | 0,05 EUR | 50 | Sole ownership | 07.11.2024 |
| ATES CONSULTING OÜ | 19.04.2016 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 02.09.2023 |
| Gelion Trade OÜ | 02.04.2014 | Osanik | 2 700,00 EUR | 100 | Sole ownership | 01.09.2023 |
| OÜ TradeFinMarket | 04.08.2022 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| ACTENNOVEO GROUP OÜ | 23.10.2017 | Direct holding | 09.02.2022 |
| ATES CONSULTING OÜ | 19.04.2016 | Member of the highest governing body (i.e. management or supervisory board) | 24.07.2024 |
| Finetica OÜ | 07.04.2015 | Direct holding | 02.07.2024 |
| Gelion Trade OÜ | 02.04.2014 | Member of the highest governing body (i.e. management or supervisory board) | 17.12.2024 |
| MAKHEEBOS INVEST OÜ | 16.01.2009 | Member of the highest governing body (i.e. management or supervisory board) | 07.10.2024 |
| OÜ TradeFinMarket | 04.08.2022 | Direct holding | 04.08.2022 |